BB HYDRAULIK SERVICE A/S
CVR 19556174 · Public limited company (A/S) · Dissolved after merger
BB HYDRAULIK SERVICE A/S is a Public limited company (A/S), founded on , based in Odense S. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Apr 2019) shows equity of DKK 2.5m and a net result of DKK 314k.
Company details
- CVR number
- 19556174
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Handelsvej 6
5260 Odense S - Municipality
- Odense
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 9 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 33.6% |
| Current ratio | 114% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 5.2m | DKK 6.8m |
| Net profit | DKK 314k | DKK 1.2m |
| Equity | DKK 2.5m | DKK 3.2m |
| Total assets | DKK 7.4m | DKK 7.7m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 4.9m | – |
| Tax owed | DKK 355k | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2018 – 30 Apr 2019 | 145 | ||
| 1 May 2017 – 30 Apr 2018 | 140 | ||
| 1 May 2016 – 30 Apr 2017 | 145 | ||
| 1 May 2015 – 30 Apr 2016 | 149 | ||
| 1 Jan 2014 – 31 Dec 2014 | 30 | ||
| 1 Jan 2013 – 31 Dec 2013 | 127 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 144 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 159 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Nels Johan Brandt | ||
| CEO | Ove Bruun Pedersen | ||
| CEO | Michael Lindberg Hansen | ||
| Board | Astrid Brandt | ||
| Board | Søren Knudsen Schmidt | ||
| Board | Ove Bruun Pedersen | ||
| Board | Nels Johan Brandt | ||
| Board | Michael Gaarmann | ||
| Board | Peter Krabbe | ||
| Board | Henrik Tyge Krabbe | ||
| Board | Ole Gregers Krabbe | ||
| Owner (100%) | AVN HYDRAULIK A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Henning Petersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | ERC REVISION GODKENDT REVISIONSANPARTSSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Nels Johan Brandt – 1 other companies
- N. J. BRANDT A/S Active
Ove Bruun Pedersen – 4 other companies
- BB HOLDING FYN ApS Fusioneret
- H.T. Ejendomme ApS Opløst
- Hydraulik Team A/S Active
- OBP HOLDING ApS Active
Michael Lindberg Hansen – 2 other companies
- MASYTEC A/S Active
- VIBE JOHANSSON ApS Active
Address history (1 moves)
| Handelsvej 6, 5260 Odense S | |
| Hvidkærvej 3, 5250 Odense SV |
Former names
| BB HYDRAULIK SERVICE A/S | – |
| BB HYDRAULIK SERVICE ApS | – |
| ApS KBUS 8 NR. 4387 | – |
Employees per year
Other companies at the same address
- BB HOLDING FYN ApS Fusioneret
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Questions and answers about BB HYDRAULIK SERVICE A/S
Has BB HYDRAULIK SERVICE A/S gone bankrupt?
No, BB HYDRAULIK SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BB HYDRAULIK SERVICE A/S?
BB HYDRAULIK SERVICE A/S most recently used Beierholm.
When was BB HYDRAULIK SERVICE A/S founded?
BB HYDRAULIK SERVICE A/S was founded on 1 September 1996.
What is the equity of BB HYDRAULIK SERVICE A/S?
Equity was DKK 2.5m according to the annual report for the period ending 30 April 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.